Name
Ms Lydia Kapri
DFSA Reference Number:
I013765
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Mar-2022
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Nov-2020
Withdrawal Date
12-May-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jul-2020
Withdrawal Date
16-Jan-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jun-2020
Withdrawal Date
30-Nov-2020
Comments
HF Markets (DIFC) Limited
F004885
Authorised Firms
BlueGold Capital Asset Management Limited
F005894
Authorised Firms
Funding Souq Limited
F005822
Authorised Firms
PriceEarnings Capital Limited
F004818
Authorised Firms
For better web experience, please use the website in portrait mode
